Instant and Accurate Identity Verification
Seller fraud is on the rise. Fraudsters are impersonating sellers in an attempt to scam unsuspecting buyers out of funds. Vacant land, second homes, vacation and rental properties are among the most common targets.
But the jig is up! Closinglock’s identity verification stops impersonators in their tracks, leveraging a multipronged strategy to detect and eliminate fraud. The verification is processed immediately and results are delivered in a matter of minutes, so settlement companies, buyers and sellers can move forward with confidence.
Our best-in-class tools analyze hundreds of datapoints across trusted, non-public data sources.
Scan multiple types of documents including driver’s licenses, passports, and foreign government IDs.
Integrate identity verification into any workflow to ensure security without compromising convenience.
Results are delivered immediately with a detailed report of what passed, failed and needs review.
Fraud-free transactions on a single platform
Protect all parties with instant and accurate identity verification.
Receive earnest money deposits and cash-to-close as Good Funds.
Send and receive wire instructions through a secure portal.
Verify loan payoff accounts and routing numbers in real time.
Two way secure document sharing and communication.
Request and receive government compliant eSignatures.